Scot Roads Partnership Holdings Ltd
SC463968
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 17/07/2020
ASSET MANAGER
SPANISH · SPAIN · Age 50
Also on 2 other boards
director · Since 31/03/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 26/01/2023
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 35
Also on 29 other boards
director · Since 06/12/2024
INVESTMENT PROFESSIONAL
SWISS · SWITZERLAND · Age 38
Also on 2 other boards
director · Since 17/10/2025
SENIOR ASSOCIATE ASSET MANAGEMENT
SPANISH · FRANCE · Age 44
Also on 2 other boards
corporate secretary · Since 15/03/2016
Reg: 06046376
Also on 19 other boards
Former
director · Resigned 20/05/2015
director · Resigned 14/09/2015
director · Resigned 18/09/2015
secretary · Resigned 15/03/2016
director · Resigned 27/07/2016
director · Resigned 17/08/2016
director · Resigned 25/11/2016
director · Resigned 01/01/2017
director · Resigned 24/05/2017
director · Resigned 06/12/2017
director · Resigned 06/12/2017
director · Resigned 01/01/2018
director · Resigned 15/01/2018
director · Resigned 01/10/2018
director · Resigned 24/10/2018
director · Resigned 04/01/2019
director · Resigned 08/02/2019
director · Resigned 27/08/2019
director · Resigned 31/12/2019
director · Resigned 13/01/2020
director · Resigned 13/03/2020
director · Resigned 13/03/2020
director · Resigned 17/07/2020
director · Resigned 27/04/2021
director · Resigned 27/08/2021
director · Resigned 18/02/2022
director · Resigned 31/03/2022
director · Resigned 26/01/2023
director · Resigned 15/05/2023
director · Resigned 26/05/2023
director · Resigned 19/07/2023
director · Resigned 09/02/2024
director · Resigned 06/12/2024
director · Resigned 17/10/2025
director · Resigned 27/01/2026
Persons with Significant Control
Pip Infrastructure Investments (No5) Limited
Bow Bell House, 1 Bread Street, London, EC4M 9HH
Reg: 8063001 · England And Wales · Private Limited Company
Notified 18/11/2016
Meridiam Infrastructure Finance Ii S.À R.L.
5, Allée Scheffer, Luxembourg
Reg: B 149218 · Luxembourg · Limited Liability Company
Notified 18/11/2016
Charges4 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORTE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
1E, WILLOW HOUSE
BELLSHILL